| Name: | AMERICAN ENERGY INSURANCE BROKERAGE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 2003 (21 years ago) (Companies founded in October 2003) |
| Entity Number: | 2972146 |
| ZIP code: | 94518 (Companies in Saratoga, 94518) |
| County: | Saratoga |
| Place of Formation: | California |
| Foreign Legal Name: | AMERICAN ENERGY INSURANCE SERVICES |
| Fictitious Name: | AMERICAN ENERGY INSURANCE BROKERAGE |
| Address: | 1381 GROVE WAY, CONCORD, CA, United States, 94518 |
| Name | Role | Address |
|---|---|---|
| AMERICAN ENERGY INSURANCE BROKERAGE | DOS Process Agent | 1381 GROVE WAY, CONCORD, CA, United States, 94518 |
| Name | Role | Address |
|---|---|---|
| LESLIE GOODWIN | Chief Executive Officer | 1381 GROVE WAY, CONCORD, CA, United States, 94518 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-04 | 2024-06-04 | Address | 1381 GROVE WAY, CONCORD, CA, 94518, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2023-04-05 | Address | 1381 GROVE WAY, CONCORD, CA, 94518, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2024-06-04 | Address | 1381 GROVE WAY, CONCORD, CA, 94518, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2024-06-04 | Address | 1381 GROVE WAY, CONCORD, CA, 94518, USA (Type of address: Service of Process) |
| 2005-11-23 | 2023-04-05 | Address | 1381 GROVE WAY, CONCORD, CA, 94518, USA (Type of address: Chief Executive Officer) |
| 2003-10-31 | 2023-04-05 | Address | 1381 GROVE WAY, CONCORD, CA, 94518, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604005124 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
| 230405004134 | 2023-04-05 | BIENNIAL STATEMENT | 2021-10-01 |
| 200512000281 | 2020-05-12 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2020-05-12 |
| DP-1934672 | 2010-10-27 | ANNULMENT OF AUTHORITY | 2010-10-27 |
| 091117002108 | 2009-11-17 | BIENNIAL STATEMENT | 2009-10-01 |
| 071016002620 | 2007-10-16 | BIENNIAL STATEMENT | 2007-10-01 |
| 051123002012 | 2005-11-23 | BIENNIAL STATEMENT | 2005-10-01 |
| 031031000785 | 2003-10-31 | APPLICATION OF AUTHORITY | 2003-10-31 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
